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ACER REGIONAL PROPERTIES LIMITED

Company number 06269395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2009 287 Registered office changed on 22/05/2009 from warth business centre warth road bury lancashire BL9 9NB united kingdom
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 05/06/08; full list of members
29 Feb 2008 288c Director's change of particulars / christine woolyn / 29/11/2007
29 Feb 2008 288a Secretary appointed mr richard harvey james nuttall
29 Feb 2008 288b Appointment terminated secretary robert folwell
26 Feb 2008 287 Registered office changed on 26/02/2008 from central chambers 98 high street rayleigh essex SS6 7BY
19 Dec 2007 288a New director appointed
14 Dec 2007 123 Nc inc already adjusted 29/11/07
14 Dec 2007 88(2)R Ad 29/11/07--------- £ si 499900@1=499900 £ ic 100/500000
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 287 Registered office changed on 28/08/07 from: 97-99 high street rayleigh essex SS6 7EJ
31 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 NEWINC Incorporation